ERASTUNA SOCIEDAD LIMITADA

Hoja BI13153· NIF B48730766

VigenteBizkaia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Valle Ezker Primitivo

Legal information

Legal information for ERASTUNA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061343442
Legal formSociedad Limitada (SL)
Register referenceTomo 3188 · Folio 104 · Hoja BI13153
StatusVigente

Activity

ERASTUNA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 4 March 2010 to 4 July 2013, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ERASTUNA SOCIEDAD LIM…Valle Ezker PrimitivoValle Ezker PrimitivoTRANSPORTES ALA SOCIEDAD LIMITADATRANSPORTES ALA SOCI…

Registered actos

  1. NombramientosPublished 04/07/2013· Registered 19/06/2013· I/A 3
  2. Ceses/DimisionesPublished 11/03/2010· Registered 25/02/2010· I/A 2
  3. NombramientosPublished 11/03/2010· Registered 25/02/2010· I/A 2
  4. Modificaciones estatutariasPublished 11/03/2010· Registered 25/02/2010· I/A 2
  5. Cambio de domicilio socialPublished 11/03/2010· Registered 25/02/2010· I/A 2

Changes

  1. 11/03/2010Cambio de domicilio social

    C/ IBAÑEZ DE BILBAO 12 - BAJO (BILBAO)

  2. 11/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 04/07/2013#2357781
    Nombramientos
    ERASTUNA SOCIEDAD LIMITADA. Nombramientos. Apoderado: VALLE CARREIRA NAGORE. Datos registrales. T 3188 , F 104, S 8, H BI 13153, I/A 3 (19.06.13).
  2. 11/03/2010#630626
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ERASTUNA SOCIEDAD LIMITADA. Adaptación Ley 2/95. Ceses/Dimisiones. Adm. Solid.: MAZA BOREA JUAN CARLOS;CARREIRA IGLESIAS MARIA BEGOÑA. Nombramientos. Adm. Unico: VALLE EZKER PRIMITIVO. Modificaciones estatutarias. Cambio del Organo de Administración:…
  3. 04/03/2010#619578
    ERASTUNA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 3188 , F 101, S 8, H BI 13153, I/A 1 M (23.02.10).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ IBAÑEZ DE BILBAO 12 - BAJO (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector